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HB4 LIMITED

Company number 03141983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2006 169 £ ic 1000/950 25/08/06 £ sr 50@1=50
29 Sep 2006 288b Director resigned
09 Mar 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/06
02 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 28/12/04; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 395 Particulars of mortgage/charge
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 288a New director appointed
27 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
17 Jun 2003 CERTNM Company name changed walrus office supplies LIMITED\certificate issued on 17/06/03
07 Feb 2003 363s Return made up to 28/12/02; full list of members
20 Dec 2002 AA Accounts for a small company made up to 31 March 2002
10 Oct 2002 288b Director resigned
31 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
30 Aug 2001 288a New secretary appointed
22 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 AA Accounts for a small company made up to 31 March 2000
03 Apr 2000 CERTNM Company name changed walrus computer supplies LIMITED\certificate issued on 04/04/00
01 Mar 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
17 Feb 1999 363s Return made up to 28/12/98; no change of members